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BURROUGHS WELLCOME INTERNATIONAL LIMITED

Company number 00543757

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 1995	287	Registered office changed on 04/09/95 from: unicorn house, P.O.box 129, 160 euston road, london, NW1 2BP	View PDF Registered office changed on 04/09/95 from: unicorn house, P.O.box 129, 160 euston road, london, NW1 2BP - link opens in a new window - 1 page (1 page)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 May 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 4 pages (4 pages)
04 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
30 Dec 1994	363s	Return made up to 29/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/11/94; no change of members
27 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 1994	225(2)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/08 to 31/12
13 Sep 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
05 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Jan 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1993
08 Jan 1994	363s	Return made up to 29/11/93; no change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/11/93; no change of members
06 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992	AA	Full accounts made up to 29 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 August 1992
23 Dec 1992	363x	Return made up to 29/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/11/92; full list of members
16 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 May 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1991
06 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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BURROUGHS WELLCOME INTERNATIONAL LIMITED

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